KYBE — See who's really behind any company

Company dossier

APEX HOLDING SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J12_248_2002 · J12/248/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPEX HOLDING SRL

ro_onrc

RegistrationJ12/248/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-12

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYCO IMPORT EXPORT SRLactive ADAKALEH COM SRLactive ADAM PATISERIA SNCactive AGIV CONSULT SRLactive APOLLON PRODCOM SRLactive AURAL SERVCOM SRLactive AUTO SPEEDY SRLactive BARAIAN ELENA PFactive BCOMP SOFT SRLactive BENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive CALCULUS RICHTER SRLactive CLIMATIC SRLactive COM CERU IMPEX SRLactive CONSTREX SRLactive CONTOREX IMPORT EXPORT SRLactive CZANKA FLORICA AFactive CZANKA IOAN PFactive DAB DUB PROD COM SRLactive DACIA TOTAL AUTOCOM SRLactive DAMART SPORT SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100